13
Total Mentions
12
Documents
31
Connected Entities
Location referenced in documents
EFTA00633261
k you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to fa Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts Subject: Re: 2017 Novamarine - final sales price Date: January 23, To: Richard Kahn Good morning Richard, It was a hard task, but I am happy of
Alex Treleani I Aqvaluxe Yacht Wrote: Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. EFTA00633269 Encl
EFTA00677915
Treleani I Aqvaluxe Yachts < wrote: Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. Enclosed to my email
EFTA00650623
luxe Yachts <-> wrote: EFTA00650627 Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. Enclosed to my email
EFTA00690921
Treleani I Aqvaluxe Yachts <-> wrote: Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. Enclosed to my emai
EFTA00697026
se the brand awareness. Unfortunately the shipyard couldn't do more then what they offered. I did my best. Regards, Alex Alex Treleani Director, Aqvaluxe Yachts Cell: + Italy: Email: Sent from my iPhone On Jan 25, 2017, at 16:54, Richard Kahn > wrote: i have been instructed to withdraw our offer. thank
EFTA00634545
Treleani I Aqvaluxe Yachts <-> wrote: Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. Enclosed to my emai
EFTA00677628
Treleani I Aqvaluxe Yachts <-> wrote: Dear Richard, Thank you for your call about the Novamarine Black Shiver 140 available for sale. Our company, Aqvaluxe Yachts, acts as international sales office for the Novamarine shipyard, hence all sales are conducted directly on behalf of the yard. Enclosed to my emai
EFTA02543916
vamarine! Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: qb>Alex Treleani I Aqvaluxe Yachts [email protected] Subject: =/b>Re: Happy New =ear with Novamarine! Date: qb>lanuary 2, 2018 at 10:14:12 AM =ST To: =/b>Richard Kahn <r Hello =
EFTA02368535
amarine Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor New =ork, NY 10022 Begin forwarded message: From: =/b>Alex Treleani I Aqvaluxe Yachts =lt > Subject: =/b>Re: 2017 =ovamarine Date: =/b>January 10, 2017 at 12:07:46 PM =ST To: =/b>Richard Kahn <la Good afternoon Richard, These enc
EFTA02665030
i I Aqvaluxe Yachts < » wrote: Dea= Richard, Thank y=u for your call about the Novamarine Black Shiver 140 available for sale. &=bsp;Our company, Aqvaluxe Yachts, acts as international sales office for th= Novamarine shipyard, hence all sales are conducted directly on behalf of t=e yard. Enclosed to my email
EFTA00641502
se the brand awareness. Unfortunately the shipyard couldn't do more then what they offered. I did my best. Regards, Alex Alex Treleani Director, Aqvaluxe Yachts Cell: + Italy: 4 Email: Sent from my iPhone On Jan 25, 2017, at 16:54, Richard Kahn cz > wrote: EFTA00641505 i have been instructed to withdra
EFTA02665160
orldwide Yachting Association <=i>. Member ID: AQVMON About us: Originally founded in 2001, AQVALUXE YACHTS w=s formerly known as SNO YACHTS MONTE- "Aqvaluxe Yachts" and "Aqvaluxe Yacht Charters" are registered trading names=of Aqva=uxe Group RCI # 04 S 04245 - DSEE # 511 G 11124, with registe=ed office in Monac

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Novamarine
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

MONACO
OrganizationOrganization referenced in documents
Rue Princesse
PersonPerson referenced in documents

Monaco
LocationMicrostate in Western Europe
Alex Treleani
PersonPerson referenced in documents

Marseille
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France

South
LocationDirectional region of the United States

St Thomas
LocationOne of the main islands of the United States Virgin Islands
AqvaLuxe Group
OrganizationOrganization referenced in documents
Euro 700K
OrganizationOrganization referenced in documents
Cummins
PersonSurname reference in documents
Agyaluxe
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
Novamarine Black Shiver
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Milan
LocationItalian commune and capital city of Lombardy
Aqyaluxe
PersonName reference in documents